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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sana Khan

    Related profiles found in government register
  • Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Mrs Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom

      IIF 2
  • Ms. Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 3

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 4

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 5

    • 5-7, High Street, London, E13 0AD, England

      IIF 6
  • Miss Sana Khan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 7

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 8
  • Mrs Sana Khan
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 9

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Khan, Sana
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 11

    • Suite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England

      IIF 12

    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 13

    • 32, Roberts Road, Walthamstow, London, E17 4LR

      IIF 14
  • Khan, Sana
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Gardner Road, London, E13 8LN, England

      IIF 15
  • Khan, Sana
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 18

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 19
  • Khan, Sana, Ms.
    British self employed born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, High Street, London, E13 0AD, England

      IIF 20
  • Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 21
  • Ms Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 57, Hallsville Road, Canning Town, London, E161EE, England

      IIF 22

    • 173, Woodser Street, London, E1 5HG, England

      IIF 23

    • 29, Gardner Road, London, E13 8LN, England

      IIF 24

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 25

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 26 IIF 27

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 28
  • Miss Sana Khan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England

      IIF 29

    • Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 30

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 31

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 32

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 33

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 34

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 35 IIF 36

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 37 IIF 38

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 39

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 40

    • 13, Gardner Road, London, E13 8LN, England

      IIF 41

    • 29, Gardner Road, London, E13 8LN, England

      IIF 42 IIF 43 IIF 44

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 45 IIF 46

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 47

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 48

    • Suite 3,57, Hallsville Road, London, E16 1EE, England

      IIF 49

    • Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom

      IIF 50

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 51 IIF 52 IIF 53

    • Unit 1, 57, Hallsville Road, London, E16 1EE, England

      IIF 54

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 55
  • Miss Sana Khan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 56

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 57
  • Miss Sana Khan
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 18, Wakering Road, Barking, IG11 8QN, England

      IIF 58 IIF 59
  • Kahn, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 27, Gardner Road, Plaistow, London, E13 8LN

      IIF 60
  • Khan, Sana
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 61

    • Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom

      IIF 62

    • Unit 14, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 63

    • Unit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 64

    • Unit 7, 57, Hallsville Road, Canning Town, London, E16 1EE, England

      IIF 65 IIF 66 IIF 67

    • 1 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England

      IIF 68 IIF 69

    • 39, Lansdowne Road, Ilford, IG3 8NF, England

      IIF 70

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 71

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 72

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 11 Gardner Road, Plaistow, London, E13 8LN

      IIF 76

    • 11, Gardner Road, Plaistow, London, E13 8LN, England

      IIF 77

    • 12, Wanlip Road, London, England, E13 8QR

      IIF 78 IIF 79

    • 129, Ellison Road, London, SW16 5DE, England

      IIF 80

    • 173, Woodser Street, London, E1 5HG, England

      IIF 81

    • 29, Gardner Road, London, E13 8LN, England

      IIF 82 IIF 83

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 84 IIF 85

    • 37th Floor, 1, Canada Square, London, E14 5AA, England

      IIF 86

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 87

    • 57, Hallsville Road, London, Canning Town, E16 1EE

      IIF 88 IIF 89

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 90 IIF 91 IIF 92

    • 5-7, High Street, London, E13 0AD, England

      IIF 93

    • 594, Commercial Road, London, E14 7JR, England

      IIF 94

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 95

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 96 IIF 97

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 98 IIF 99

    • Floor 33, 25 Canada Square, London, E14 5LB, England

      IIF 100 IIF 101

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 102 IIF 103

    • The Factory London, 5-7 High Street, London, E13 0AD, England

      IIF 104 IIF 105 IIF 106

    • Unit 1, 57, Hallsville Road, London, E16 1EE, England

      IIF 107

    • Unit 17, 57 Hallsville Road, London, E16 1EE, England

      IIF 108

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 109

    • Tey House, Market Hill, Royston, SG8 9JN, England

      IIF 110
  • Khan, Sana
    British directior born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 111
  • Khan, Sana
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Wigham House, 16 Wakering Road, Barking, Essex, IG11 8QN

      IIF 112
  • Khan, Sana
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 113

    • Unit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England

      IIF 114
  • Khan, Sana
    British born in September 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • 99, Ilford Lane, Ilford, Essex, IG1 2RJ

      IIF 115
  • Khan, Sana, Ms.
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, United Kingdom

      IIF 116
  • Mrs Sana Munir Khan
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 117

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 118
  • Khan, Sana
    British born in May 2005

    Resident in England

    Registered addresses and corresponding companies

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 119
  • Khan, Sana Munir
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 14, Clements Court, Clements Lane, Ilford, IG1 2QY, England

      IIF 120

    • 45, Leonard Road, London, E4 8NE, United Kingdom

      IIF 121 IIF 122
  • Khan, Sana
    British

    Registered addresses and corresponding companies

    • 99, Ilford Lane, Ilford, Essex, IG1 2RJ, United Kingdom

      IIF 123
  • Khan, Sana

    Registered addresses and corresponding companies

    • Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 124

    • 1, Cranbrook Rd, London, IG1 4DU, United Kingdom

      IIF 125

    • 1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom

      IIF 126

    • 1, Cranbrook Road, London, IG1 4DU, United Kingdom

      IIF 127

    • 33, Canada Square, London, E14 5LB, United Kingdom

      IIF 128 IIF 129

    • 57 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England

      IIF 130

    • 57, Hallsville Road, London, E16 1EE, England

      IIF 131

    • 5-7, High Street, London, E13 0AD, England

      IIF 132

    • Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom

      IIF 133

    • 29, Gardner Road, Plaistow, London, E13 8LN, United Kingdom

      IIF 134
child relation
Offspring entities and appointments 44
  • 1
    129 ELLISON ROAD LIMITED
    16307268
    129 Ellison Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ 2026-05-22
    IIF 80 - Director → ME
    Person with significant control
    2025-03-11 ~ 2026-05-22
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    A&S ELITE PROPERTIES LTD
    16185104
    45 Leonard Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 122 - Director → ME
    2025-01-15 ~ 2025-02-21
    IIF 16 - Director → ME
    Person with significant control
    2025-01-15 ~ 2025-02-21
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AAA UK INVESTMENTS LIMITED
    11220922
    Unit 1 57, Hallsville Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 107 - Director → ME
    2023-03-01 ~ 2023-08-01
    IIF 94 - Director → ME
    Person with significant control
    2026-02-02 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    ACCIDENT CLAIMS ASSIST LIMITED
    15419134
    57a 57a, Hallsville Road, Canning Town, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-10 ~ 2024-10-01
    IIF 111 - Director → ME
    2024-10-10 ~ 2025-07-01
    IIF 20 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-07-01
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    2024-08-10 ~ 2024-10-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    ADALYA ELITE LIMITED
    16069448
    4385, 16069448 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2025-10-08 ~ dissolved
    IIF 97 - Director → ME
    2025-07-21 ~ 2025-10-08
    IIF 96 - Director → ME
    Person with significant control
    2025-07-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    ADAMSONS DEVELOPMENTS LIMITED
    16406028
    57 Hallsville Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-21 ~ now
    IIF 91 - Director → ME
    2025-07-21 ~ 2025-07-25
    IIF 90 - Director → ME
    Person with significant control
    2025-07-21 ~ 2025-07-27
    IIF 27 - Ownership of shares – 75% or more → OE
    2026-01-28 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    ADAMSONS INVESTMENTS LIMITED
    11285986
    57 Hallsville Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 92 - Director → ME
    2025-05-01 ~ 2025-05-01
    IIF 119 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    ADAMSONS TRADING LIMITED
    13073302
    Unit 5 57, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-09 ~ now
    IIF 93 - Director → ME
    2020-12-09 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 9
    AL-HIRA TRUST
    07099409
    9 St. Andrew's Road, London
    Active Corporate (5 parents)
    Officer
    2010-10-06 ~ 2013-03-04
    IIF 14 - Director → ME
  • 10
    COMPLETE JOBS LIMITED
    11891446 09566553
    Unit 9 57, Hallsville Road, Canning Town, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-03 ~ 2020-09-20
    IIF 86 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 72 - Director → ME
    2019-03-19 ~ 2020-07-06
    IIF 125 - Secretary → ME
    Person with significant control
    2019-03-19 ~ 2020-09-12
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 11
    COMPLETE JOBS LTD
    - now 09566553 11891446
    BOSS RECRUITMENT LTD
    - 2016-05-05 09566553
    Wigham House, 16 Wakering Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 12
    DEBT HELPLINE LIMITED
    12689586
    4385, 12689586 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 85 - Director → ME
    2020-06-22 ~ 2020-07-01
    IIF 129 - Secretary → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 13
    EARL HOUSE MANAGEMENT LIMITED
    09834215
    Tey House, Market Hill, Royston, England
    Active Corporate (14 parents)
    Officer
    2026-07-09 ~ now
    IIF 110 - Director → ME
  • 14
    FREE CITIZENS ADVICE LIMITED
    11088886
    Suite 3,57 Hallsville Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-29 ~ 2022-03-11
    IIF 71 - Director → ME
    2017-11-29 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2018-11-29 ~ 2022-03-11
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    2017-11-29 ~ 2020-06-10
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FREE LEGAL HELPLINE LIMITED
    - now 10023467
    FREE LEGAL HELPINE LIMITED
    - 2016-05-17 10023467
    Unit 11 57, Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-03 ~ 2021-12-15
    IIF 68 - Director → ME
    2016-02-24 ~ 2020-06-10
    IIF 69 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-12-10
    IIF 31 - Ownership of shares – 75% or more → OE
    2016-04-26 ~ 2020-06-10
    IIF 58 - Has significant influence or control → OE
  • 16
    HOMELY SUPPORTED LIVING LTD
    11220585
    14 Clements Court, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Officer
    2023-02-27 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2023-02-27 ~ 2026-04-22
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 17
    HORIZON ASSET GROUP LIMITED
    16846774
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    I CARE HOMES LIMITED
    11604640
    1 Cranbrook Road, Ilford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-04 ~ dissolved
    IIF 13 - Director → ME
    2018-10-04 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 19
    IMMIGRATION LAWYER 4 U LIMITED
    15839837
    57 Hallsville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ 2025-10-08
    IIF 116 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    KWICKCARHIRE LONDON LIMITED
    11016507
    57c Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2022-12-02
    IIF 99 - Director → ME
    2017-10-17 ~ 2020-03-01
    IIF 101 - Director → ME
    2020-05-14 ~ 2020-06-18
    IIF 100 - Director → ME
    2024-05-02 ~ 2024-05-02
    IIF 98 - Director → ME
  • 21
    LEGAL ADVICE BUREAU (LAB) LTD
    07198216
    7-9 Chingford Mount Road, Waltham Forest, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 115 - Director → ME
    2010-11-09 ~ dissolved
    IIF 123 - Secretary → ME
  • 22
    LEGAL MEDICALS LONDON LIMITED
    10756067
    Wigham House, 2nd Floor, Wakering Road, Barking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 62 - Director → ME
  • 23
    LONDON QUALITY CARE LIMITED
    15885949
    57 Hallsville Rd 57, Hallsville Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-08 ~ 2024-09-01
    IIF 70 - Director → ME
    2025-01-01 ~ now
    IIF 87 - Director → ME
    2025-07-21 ~ 2026-04-21
    IIF 130 - Secretary → ME
    Person with significant control
    2024-08-08 ~ 2024-09-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    2025-07-21 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 24
    LUX REALTY LIMITED
    14815338
    57 Hallsville Road, London, Canning Town
    Active Corporate (1 parent)
    Officer
    2024-09-01 ~ 2026-06-03
    IIF 19 - Director → ME
    2026-06-03 ~ now
    IIF 89 - Director → ME
    2023-04-19 ~ 2024-09-01
    IIF 88 - Director → ME
    Person with significant control
    2025-02-27 ~ 2026-06-03
    IIF 4 - Ownership of shares – 75% or more → OE
    2023-04-19 ~ 2024-09-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 25
    MAYFAIR VIP CARS LTD
    11999919
    Unit 6 57, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-01 ~ 2024-09-01
    IIF 18 - Director → ME
    2022-08-26 ~ 2024-09-01
    IIF 113 - Director → ME
    Person with significant control
    2022-09-01 ~ 2023-04-01
    IIF 56 - Ownership of shares – 75% or more → OE
    2024-09-01 ~ 2024-09-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    MEDIA JUNKIE (ILFORD) LTD
    11557066
    55 Hallsville Road, Canning Town, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-06 ~ 2019-01-08
    IIF 74 - Director → ME
    2019-09-09 ~ 2020-06-20
    IIF 73 - Director → ME
    2020-08-04 ~ 2022-03-11
    IIF 75 - Director → ME
    2018-09-06 ~ 2019-01-08
    IIF 127 - Secretary → ME
    Person with significant control
    2020-08-03 ~ 2022-03-11
    IIF 35 - Ownership of shares – 75% or more → OE
    2018-09-06 ~ 2020-06-20
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 27
    MEDIA JUNKIE (LONDON) LIMITED
    09386950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-26
    First Floor The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    2020-05-14 ~ 2020-06-10
    IIF 112 - Director → ME
    2015-01-13 ~ 2017-07-01
    IIF 61 - Director → ME
    Person with significant control
    2016-04-13 ~ 2020-06-10
    IIF 59 - Ownership of shares – 75% or more → OE
  • 28
    MOTTO GROUP LIMITED
    16815046
    Unit 14 57, Hallsville Road, Canning Town, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 29
    NO WIN NO FEE CLAIMS LIMITED
    11757776 07572211
    Unit 7 57, Hallsville Road, Canning Town, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-09 ~ 2020-06-18
    IIF 103 - Director → ME
    2022-06-01 ~ 2022-06-02
    IIF 66 - Director → ME
    2022-06-01 ~ 2022-06-30
    IIF 65 - Director → ME
    2022-06-02 ~ now
    IIF 67 - Director → ME
    2020-08-11 ~ 2021-01-01
    IIF 102 - Director → ME
    2019-01-09 ~ 2020-06-18
    IIF 133 - Secretary → ME
    Person with significant control
    2022-06-01 ~ 2022-06-30
    IIF 30 - Ownership of shares – 75% or more → OE
    2019-01-09 ~ 2020-06-18
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 30
    PEACE SUPPORTED LIVING LIMITED
    15867859
    The Factory London, 5-7 High Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-09-01
    IIF 106 - Director → ME
    2024-09-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    2024-07-31 ~ 2024-09-01
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 31
    PRESTIGE MANAGEMENT SERVICES LTD
    10971482
    45 Leonard Road, Chingford, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-19 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2017-09-19 ~ 2026-04-16
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    QARI NASIR UDDIN TRUST LIMITED
    12679350
    4385, 12679350 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 84 - Director → ME
    2020-06-18 ~ 2020-07-01
    IIF 128 - Secretary → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 33
    REALTY ACQUISITIONS LTD
    14802974
    Unit 17 57 Hallsville Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2025-04-01
    IIF 79 - Director → ME
    2025-04-02 ~ 2026-06-03
    IIF 78 - Director → ME
    2026-06-03 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2024-10-01 ~ 2025-04-01
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 34
    REPLACE A CAR LIMITED
    12683691
    57 Hallsville Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-19 ~ 2022-03-11
    IIF 77 - Director → ME
    2022-08-26 ~ 2022-12-01
    IIF 114 - Director → ME
    2020-06-19 ~ 2025-10-08
    IIF 131 - Secretary → ME
    Person with significant control
    2022-08-31 ~ 2025-10-08
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    2020-06-19 ~ 2022-03-11
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2026-02-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 35
    ROUND 1 CORPORATION LIMITED
    12700681
    57 Hallsville Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ 2020-07-01
    IIF 109 - Director → ME
    2020-06-26 ~ 2020-07-01
    IIF 134 - Secretary → ME
    Person with significant control
    2020-06-26 ~ 2020-07-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 36
    RSY INVESTMENTS LTD
    14162484
    173 Woodser Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-28 ~ 2025-12-10
    IIF 81 - Director → ME
    Person with significant control
    2025-11-28 ~ 2025-12-10
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 37
    SAYA INVESTMENTS LIMITED
    11435053
    5-7 High Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-10 ~ 2025-01-01
    IIF 82 - Director → ME
    Person with significant control
    2022-11-01 ~ 2022-12-01
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    2019-06-21 ~ 2020-01-01
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 38
    STARS AGENCY LIMITED
    11027502
    27 Gardner Road, Plaistow, London
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 60 - Director → ME
  • 39
    STREETYS LIMITED
    10942938
    Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-01 ~ 2020-06-20
    IIF 15 - Director → ME
    2020-06-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 40
    SUCASA (UK) LIMITED
    06449918
    Suite 4 New Cranbrook House, 61 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ 2008-09-25
    IIF 76 - Director → ME
  • 41
    TITAN STRATEGIC GROUP LTD
    17161749
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-04-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 42
    WARRANTY EXPERTS LTD
    13840121
    4385, 13840121: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 43
    XPERT CARE SERVICES LIMITED
    - now 15924243
    PINK CARE LIMITED - 2024-09-11
    Unit 11 57, Hallsville Road, Canning Town, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2024-10-01
    IIF 105 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-01
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 44
    Z&N PROPERTY LIMITED
    15884752
    29 Gardner Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-08-07 ~ 2026-01-31
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-03-27 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.